2023-11-15T15:44:56-06:00 2022-12-31 260794367 UHY ADVISORS MID-ATLANTIC MD INC 8601 ROBERT FULTON DRIVE SUITE 210 COLUMBIA MD 21046 990 2022-01-01 431249249 UNITED STATES HISPANIC CHAMBER OF COMMERCE UNIT 2028421212 750 17TH STREET NW 825 WASHINGTON DC 20006 RAMIRO CAVAZOS PRESIDENT & CEO 2028421212 2023-11-15 1 RAMIRO CAVAZOS 999009999 1 KATSIARYNA VASILIEV P02167272 4107205220 2023-11-15 0 AAL1 IAL1 2022 2023-04-26 12:10:37Z X RAMIRO CAVAZOS 750 17TH STREET NW 825 WASHINGTON DC 20006 8403407 0 X WWW.USHCC.COM X 1979 NM BUILD AN ECOSYSTEM TO ACCELERATE HISPANIC BUSINESS GROWTH AND PROSPERITY. 24 23 14 28 0 0 1195266 3939630 3530641 4232436 63 72 182268 231269 4908238 8403407 673130 1294868 0 0 1549535 1842309 0 0 0 2229801 3747408 4452466 6884585 455772 1518822 2190537 4066757 2336469 2693867 -145932 1372890 THE MISSION OF THE UNITED STATES HISPANIC CHAMBER OF COMMERCE (USHCC) IS TO BUILD AN ECOSYSTEM TO ACCELERATE HISPANIC BUSINESS GROWTH AND PROSPERITY. 0 0 USHCC NATIONAL CONVENTION IS THE LARGEST GATHERING OF HISPANIC BUSINESS REPRESENTING LOCAL HISPANIC CHAMBERS OF COMMERCE, HISPANIC BUSINESS LEADERS, AND CORPORATE PARTNERS, TO FOSTER HISPANIC ECONOMIC DEVELOPMENT FOR THE GREATER AMERICAN ECONOMY. LEGISLATIVE CONFERENCE - THIS PROGRAM IS THE LEADING LEGISLATIVE FORUM REPRESENTING THE INTERESTS OF THE LATINO AND LATINA BUSINESS COMMUNITY. IT BRINGS TOGETHER HISPANIC ELECTED OFFICIALS, MEMBERS OF CONGRESS, OVERNMENT LEADERS, INFLUENTIAL HISPANIC ENTREPRENEURS AND MEMBERS OFCORPORATE AMERICA TO DISCUSS THE IMPORTANT ISSUES AFFECTING THE HISPANIC BUSINESS COMMUNITY. ENERGY SUMMIT - THIS PROGRAM IS TO BRING TOGETHER STAKEHOLDERS FROM ACROSS THE ENERGY SECTOR TO SHARE KNOWLEDGE OF RELEVANT ENERGY ISSUES AND TO ENSURE THE ROLE OF HISPANIC BUSINESS ENTERPRISES WITHIN THE INDUSTRY. 0 1 0 1 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 1 44 0 1 14 1 0 0 0 0 0 0 0 0 0 0 X 24 23 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 0 0 NM X RAMIRO CAVAZOS 2028421212 750 17TH STREET NW SUITE 825 WASHINGTON DC 20006 ALICE RODRIGUEZ CHAIRWOMAN - UNTIL 12/2022 5.00 1.00 X X 0 0 0 BETTY MANETTA SECRETARY - UNTIL 12/2022 1.00 1.00 X X 0 0 0 CARLOS BECERRA BOARD MEMBER 1.00 1.00 X 0 0 0 CHRISTINE RICE BOARD MEMBER 1.00 X 0 0 0 ERNIE C'DE BACA BOARD MEMBER 1.00 X 0 0 0 JAQUELYN PUENTE BOARD MEMBER 1.00 1.00 X 0 0 0 JENNIFER RODRIGUEZ BOARD MEMBER 1.00 X 0 0 0 JESSICA CAVAZOS BOARD MEMBER 1.00 X 0 0 0 JUAN CARLOS LISCANO BOARD MEMBER 1.00 1.00 X 0 0 0 MAYRA PINEDA BOARD MEMBER 1.00 X 0 0 0 MONIKA MANTILLA BOARD MEMBER - UNTIL 12/2022 1.00 1.00 X 0 0 0 NELSON REYNERI JR CHAIR-ELECT 1.00 1.00 X X 0 0 0 RAMIRO CAVAZOS PRESIDENT & CEO 40.00 1.00 X X 460000 0 6276 RAUL SALINAS GENERAL COUNSEL 1.00 1.00 X X 0 0 0 REGINA HEYWARD AUDIT COMMITTEE CHAIR - UNTIL 12/2022 1.00 X 0 0 0 REUBEN FRANCO BOARD MEMBER 1.00 X 0 0 0 ROBERTO MARTINEZ BOARD MEMBER 1.00 X 0 0 0 ROSA NAVEJAR BOARD MEMBER 1.00 X 0 0 0 ROSA SANTANA BOARD MEMBER - UNTIL 12/2022 1.00 1.00 X 0 0 0 SIL GONZALES BOARD MEMBER 1.00 X 0 0 0 VICTOR ARIAS JR BOARD MEMBER 1.00 X 0 0 0 YURI CUNZA BOARD MEMBER 1.00 X 0 0 0 RACHEL KUTZ BOARD MEMBER 1.00 X 0 0 0 YAMMEL SANCHEZ-OCAA BOARD MEMBER/AUDIT COMMITTEE CHAIR-ELECT 1.00 1.00 X 0 0 0 CHRISTOPNER L CAVAZOS VICE PRESIDENT OF GOVERNMENT & INT'L AFFAIRS 40.00 X 148897 0 9255 SYNTHIA R JARAMILLO SENIOR VICE PRESIDENT OF CORPORATE RELATIONS 40.00 X 187500 0 1207 FELIPE E UGALDE CHIEF OPERATIONS OFFICER 40.00 1.00 X 170149 0 21477 966546 0 38215 4 0 1 0 CF WORD FACTORY LLC 10236 BOCA ENTRADA BLVD APT 118 BOCA RATON FL 33428 MARKETING AND CONSULTING 215873 SMART EDGE TECHNOLOGIES 5034 QUADRANGLE COURT WESLEY CHAPEL FL 33544 IT CONSULTING 210310 ALLEN GUTIERREZ 311 CARL STREET ROCKVILLE MD 20851 CONSULTING 108000 3 1036866 2489764 413000 52500 3939630 CONVENTION & EVENTS 900099 3585436 719665 2865771 PROJECT REVENUE 900099 595000 595000 CONTRACT REVENUE 900099 52000 52000 4232436 72 72 ADMINISTRATIVE FEE 900099 196348 196348 REFUND & REIMBURSEMENT 900099 34921 34921 231269 8403407 1366665 0 3097112 X 1294868 1004760 650931 8833 75496 102289 9295 157132 1053348 353169 128755 1868446 36167 35932 38986 DUES AND SUBSCRIPTIONS 64784 MISC 1394 6884585 626551 89529 471974 1398300 672225 1317928 79800 80299 180388 111551 54374 68837 285613 1111864 2190537 4066757 236237 601901 1051023 528222 1049209 1563744 2336469 2693867 X -232515 53241 86583 1319649 -145932 1372890 2190537 4066757 1518822 0 X X 0 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 1606 268 1338 59496 44381 15115 119286 66902 52384 68837 SECURITY DEPOSIT 13851 DUE FROM USHCC EDUCATIONAL FUND 393066 ROU ASSET 704947 1111864 CAPITAL LEASE 781452 NOTES PAYABLE 782292 1563744 X PART X, LINE 2: USHCC PERFORMED AN EVALUATION OF UNCERTAINTY IN INCOME TAXES FOR THE YEAR ENDED DECEMBER 31, 2022, AND DETERMINED THAT THERE WERE NO MATTERS THAT WOULD REQUIRE RECOGNITION IN THE CONSOLIDATED FINANCIAL STATEMENTS OR THAT MAY HAVE ANY EFFECT ON ITS TAX-EXEMPT STATUS. 1 ILLINOIS HISPANIC CHAMBER OF COMMERCE 363778777 501C3 265942 0 SBA NAVIGATOR PROGRAM LATINO BUSINESS ACTION NETWORK 460649020 501C3 264266 0 SBA NAVIGATOR PROGRAM HISPANIC CHAMBER OF COMMERCE OF METRO DENVER 840845219 501C6 259125 0 SBA NAVIGATOR PROGRAM AND CIRCULAR BOARD DBA HELLO ALICE 821011180 250068 0 SBA NAVIGATOR PROGRAM EL PASO HISPANIC CHAMBER OF COMMERCE 742555602 501C6 124967 0 WELLS FARGO MICROGRANT AND SBA NAVIGATOR PROGRAM UNIVISION TELEVISION GROUP INC 954398877 30000 0 CONVENTION ARIZONA HISPANIC CHAMBER OF COMMERCE INC 860445372 501C6 9000 0 WELLS FARGO MICROGRANT FLORIDA HISPANIC AMERICAN CHAMBER OF COMMERCE INC 822645107 501C3 9000 0 WELLS FARGO MICROGRANT FORT WORTH HISPANIC CHAMBER OF COMMERCE 751582512 501C6 9000 0 WELLS FARGO MICROGRANT HISPANIC CC OF PALM BEACH COUNTY 650652653 501C6 9000 0 WELLS FARGO MICROGRANT HISPANIC CC OF SAN FRANCISCO (HCCSF) 461602327 501C6 9000 0 WELLS FARGO MICROGRANT HISPANIC CHAMBER OF COMMERCE OF ORANGE COUNTY 330234833 501C6 9000 0 WELLS FARGO MICROGRANT IRVING HISPANIC CHAMBER OF COMMERCE 752772936 501C6 9000 0 WELLS FARGO MICROGRANT SEATTLE LATINO METROPOLITAN CHAMBER OF COMMERCE 821455917 501C6 9000 0 WELLS FARGO MICROGRANT 3 11 PART I, LINE 2: USHCC ENSURES THAT ALL FEDERAL AND NON-FEDERAL FUNDS ARE TRACKED SEPARATELY IN THE ACCOUNTING SYSTEM INTEGRATED WITH ADEQUATE INTERNAL FISCAL AND MANAGEMENT CONTROLS TO PROVIDE FULL ACCOUNTABILITY FOR REVENUES, EXPENDITURES, ASSETS, AND LIABILITIES. ALL EXPENSES ARE REQUIRED TO BE IDENTIFIED BY EXPENSE CLASSIFICATION, INCLUDE SUPPORTING DOCUMENTATION FOR REVIEW AND DUAL SIGNATURE TO APPROVE DISBURSEMENTS. REGULAR MEETINGS ARE SCHEDULED TO REVIEW DATA FROM PROGRAM EVALUATIONS AND PROGRESS TOWARD STATED OBJECTIVES AND BUDGET GOALS; MAKE ADJUSTMENTS TO PROGRAM PLAN BASED ON DATA REVIEWED. ALL REPORTS ARE PERFORMED AND RECORDS ARE RETAINED IN COMPLIANCE WITH FUNDER REQUIREMENTS. X X X X X 0 0 0 RAMIRO CAVAZOS PRESIDENT & CEO 375000 0 85000 0 0 0 5125 0 1151 0 466276 0 0 0 FELIPE E UGALDE CHIEF OPERATIONS OFFICER 170149 0 0 0 0 0 2200 0 19277 0 191626 0 0 0 SYNTHIA R JARAMILLO SENIOR VICE PRESIDENT OF CORPORATE R 187500 0 0 0 0 0 56 0 1151 0 188707 0 0 0 CHRISTOPNER L CAVAZOS VICE PRESIDENT OF GOVERNMENT & INT'L 148897 0 0 0 0 0 1506 0 7749 0 158152 0 0 0 X CONFERENCE TICKETS 63 30000 X PROMO CODES 750 15000 X HOTEL VOUCHERS 2 7500 0 1 0 FORM 990, PART VI, SECTION A, LINE 6 USHCC MEMBERS INCLUDE DUES PAYING LOCAL CHAMBER OF COMMERCE, PROFESSIONAL TRADE ASSOCIATIONS AND BUSINESS NETWORKS. USHCC SHALL HAVE MEMBERSHIP CLASSIFICATIONS BASED ON THE FOLLOWING CATEGORIES: -INDIVIDUAL MEMBER: A PERSON WHO IS AN INDIVIDUAL, TRADE ASSOCIATION, CHAMBER OF COMMERCE, CHAMBER OF CHAMBERS, STATEWIDE MEMBERSHIP ORGANIZATION, CORPORATION, PARTNERSHIP, OR BUSINESS ENTITY HAVING A GOOD FAITH INTEREST IN THE OBJECTIVES OF USHCC. -HISPANIC BUSINESS ENTERPRISE: A BUSINESS ENTITY THAT IS 51% OR MORE HISPANIC-OWNED WHICH MEETS THE ELIGIBILITY REQUIREMENTS AND PAYS THE DUES AS ESTABLISHED BY THE USHCC BOARD OF DIRECTORS. -CORPORATE PARTNER MEMBER: A BUSINESS ENTITY WHICH MEETS THE ELIGIBILITY REQUIREMENTS AND PAYS THE DUES AS ESTABLISHED BY THE USHCC BOARD OF DIRECTORS. -HONORARY MEMBER: A PERSON OR BUSINESS ENTITY WHICH MEETS THE ELIGIBILITY REQUIREMENTS AND IS NOT REQUIRED TO PAY DUES. -HISPANIC TRADE ASSOCIATIONS, LOCAL HISPANIC CHAMBERS OF COMMERCE, CHAMBER OF CHAMBERS AND STATEWIDE MEMBERSHIP ORGANIZATIONS THAT MEET THE QUALIFICATIONS ESTABLISHED BY THE USHCC BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A ANY USHCC BOARD MEMBER SHALL ALSO BE A MEMBER OF THE USHCC. THOSE BOARD MEMBERS WHO BECOME A PAID MEMBER OF USHCC MAY ELECT ONE OR MORE MEMBERS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B ANY USHCC BOARD MEMBER SHALL ALSO BE A MEMBER OF THE USHCC. THOSE BOARD MEMBERS WHO BECOME A PAID MEMBER OF USHCC CAN APPROVE ANY DECISIONS MADE BY THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE DRAFT VERSION OF THE FEDERAL FORM 990 IS REVIEWED BY THE FINANCE COMMITTEE OF THE BOARD OF DIRECTORS PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C ALL OF THE EMPLOYEES AND BOARD MEMBERS ARE REQUIRED TO SIGN A CONFLICT OF INTEREST AGREEMENT WHICH THEY ARE REQUIRED TO REVIEW AND TO REPORT ANY CONFLICTS OF INTEREST. ADDITIONALLY, THE FOLLOWING GUIDELINES REGARDING CONFLICTS OF INTEREST ARE OUTLINED IN THE BYLAWS: -BOARD MEMBERS SHALL NOT ACCEPT GIFTS, FAVORS, SERVICES, ENTERTAINMENT OR OTHER THINGS OF VALUE THAT MAY INAPPROPRIATELY OR ADVERSELY INFLUENCE THE DECISIONS OF THE USHCC. -OFFERING, GIVING, SOLICITING OR RECEIVING ANY FORM OF BRIBE OR OTHER IMPROPER PAYMENT IS PROHIBITED. -BOARD MEMBERS SHALL REFRAIN FROM VOTING ON ANY ISSUES THAT CONSTITUTE A CONFLICT OF INTEREST. IF THERE IS UNCERTAINTY ABOUT THE EXISTENCE OF A CONFLICT, BOARD MEMBERS SHOULD SEEK CLARIFICATION FROM THE USHCC BOARD LEGAL COUNSEL. -BOARD MEMBERS SHALL NOT EXTEND PREFERENTIAL TREATMENT IN RELATION TO ANY OFFICIAL MATTER TO FAMILY MEMBERS, FRIENDS OR TO ORGANIZATIONS IN WHICH THEY, FAMILY MEMBERS OR FRIENDS HAVE AN INTEREST. -BOARD MEMBERS SHALL AVOID ANY EMPLOYMENT, ACTIVITY, INVESTMENT OR OTHER INTEREST WHICH MIGHT INVOLVE OBLIGATIONS THAT MAY COMPETE WITH OR BE IN CONFLICT WITH THE INTERESTS OF THE USHCC. FORM 990, PART VI, SECTION B, LINE 15A THE SALARY AND BONUS STRUCTURE OF THE PRESIDENT & CEO WAS DETERMINED BASED ON OBSERVING SALARY LEVELS OF OTHER SIMILAR ORGANIZATIONS, MARKET VALUES, STATES COST OF LIVING AND PERCENTAGES OF REVENUE DATA PROVIDED BY AN INDEPENDENT EXECUTIVE SEARCH FIRM. DISCUSSIONS WERE DOCUMENTED IN THE BOARD OF DIRECTOR'S MEETING MINUTES. FORM 990, PART VI, SECTION C, LINE 19 USHCC MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO PUBLIC UPON REQUEST. THE FEDERAL FORMS 990 AND 1024 ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G PROFESSIONAL FEES 1,053,348. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM PRIOR YEAR. USHCC ENTERPRISES INC 750 17TH ST NW SUITE 825 WASHINGTON DC 20006 260880092 ADVISORY SERVICES DC UNITED STATES HISPANIC CHAMBER OF COMMERCE USHCC MEDIA VENTURES LLC 750 17TH ST NW SUITE 825 WASHINGTON DC 20006 460464170 MEDIA DC UNITED STATES HISPANIC CHAMBER OF COMMERCE UNITED STATES HISPANIC CHAMBER OF COMMERCE EDUCATIONAL FUND 750 17TH ST NW SUITE 825 WASHINGTON DC 20006 823593693 BUSINESS EDUCATION DC 501(C)(3) LINE 7 UNITED STATES HISPANIC CHAMBER OF COMMERCE 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 UNITED STATES HISPANIC CHAMBER OF COMMERCE EDUCATIONAL FUND R 152772